
For every innovation in digital lending, there are exponentially higher fraud threats. As fraudsters get creative with their modus operandi, the lending industry in India faces a crisis – of finding the right balance between risk and growth. Leniency in any form might be catastrophic.Welcome to a special masterclass hosted by FinBox at the Bharat Fintech Summit. During this event, we’ll showcase how lending has transformed over different generations and juxtapose this against the fraud landscape.
As a result, we’ll have the opportunity to deep dive into the newest fraud and risk tradeoffs while also getting a glimpse of modern platforms that can help nip fraud in the bud.
We’ll talk triangulation, AI, alerting, telemetry and a lot more. If you’re passionate about risk management and fraud, this is the event for you.
Why Attend?
- What are the new types of frauds we see in the market?
- Open discussion if the reduction in NPAs is due to increase in fraud elimination or increase in distribution of loans making the percentage look smaller
- Responsibilities of regulators, customers, TSPs, LSPs and lenders to combat fraud
- Pace at which fraud and risk based challenges are increasing
- Need for acceleration of tech implementations to combat the increasing pace
- Tools that can help you accelerate implementation of small and big policy changes on the fly
- How to adapt from massive digital transformation to agile piece-meal based quick implementations

